Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
recovery[.]sequence[.]app
“Sequence Recovery Wallet”
证据摘要
This domain, recovery.sequence.app, is under investigation for cryptocurrency-related phishing activity following its detection on a security blocklist and confirmation of active hosting. Registered on February 21, 2026, through a corporate registrar, the domain resolves to 185.199.108.153, an IP address assigned to a content delivery network provider in the United States. The page title, 'Sequence Recovery Wallet,' suggests an attempt to impersonate a cryptocurrency wallet recovery service, though the exact content and functionality of the site remain unconfirmed due to limited analysis. Infrastructure analysis reveals the use of Cloudflare nameservers and a Let's Encrypt SSL certificate, which are common among both legitimate and malicious sites. The domain is hosted on a platform associated with static site deployment, as indicated by detected technologies including GitHub Pages and Fastly. While no detections were recorded on a major malware scanning service as of the latest check, this does not preclude the possibility of malicious intent, particularly given the domain's presence on a security blocklist and its targeting of cryptocurrency users. The risk level remains under investigation due to insufficient technical indicators to confirm or dismiss malicious activity definitively. Defenders are advised to monitor network traffic for connections to this domain, particularly in environments where cryptocurrency transactions or wallet recovery processes occur. Blocking the domain at the DNS or firewall level is recommended as a precautionary measure until further analysis confirms its legitimacy or malicious nature. Additional scrutiny of related infrastructure, such as the hosting IP and associated domains, may provide further context for this investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260125-AC3A8D- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain recovery.sequence.app is being used for phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits misleading information, which is relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential reputational damage. It is imperative to act swiftly to mitigate these risks.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: sequence.app
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain sequence.app behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of recovery.sequence.app · checked Mar 2, 2026
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